Vikas dubey encounter: 11 houses, 16 anonymous…
Vikas dubey encounter: 11 houses, 16 anonymous flats; Vikas Dubey’s anonymous assets abroad.
The property of Vikas Dubey and his close associates, who were killed in a police encounter, is now on the radar of the ED. It is learned that Vikas Dubey has 16 anonymous flats and about 11 houses abroad.
Kanpur / Lucknow: Notorious gangster Vikas Dubey, who was killed in a police encounter, will now be held accountable. The property belonging to the gangster and his accomplices, including his family, will be investigated by the ED. Vikas Dubey and his gang of goons are suspected to have bought property worth billions in Thailand and Dubai. Police estimate that Dubey has 11 houses and more than 16 anonymous flats.
Vikas Dubey and his associates are suspected of buying property worth billions in Dubai and Thailand. Police estimate that Dubey has 11 houses and more than 16 anonymous flats. He has traveled to 14 countries in three or four years. Meanwhile, Vikas Dubey also bought penthouses in Saudi Arabia and Thailand. He had bought a bungalow in Aryanagar, Lucknow. It is said to be worth Rs 20 crore.
The Uttar Pradesh STF had arrested Jay Vajpayee (alleged accomplice of Vikas Dubey) from Kanpur a week ago. An inquiry has revealed that Jayan had invested the development money in hawala, property and other industries. He was also gifted a luxury car by a well-known entrepreneur from Kanpur.
Property of Vikas Dubey on the target of SIT
The SIT is also said to be investigating. One-year call details of Vikas Dubey and his associates will also be investigated. The SIT is also seeking information on the assets of the developers and their sources and their sources. Dubey made huge sums of money from criminal activities.
Dubey is accused of making huge sums of money from criminal activities in the name of himself and his family, officials said. Receipts of about 24 properties, bank deposits, term deposits in the name of Dubey and his family as well as anonymous assets belonging to them in and around Uttar Pradesh will be at the center of the probe. The ED is also trying to get information from other sources as to whether Dubey and his associates have any undeclared assets abroad.
According to officials, despite Dubey’s death, the Money Laundering Act gives the ED the right to continue criminal investigations into money laundering as well as property against individuals linked to the main accused in a financial malpractice case. Dubey has been charged with 60 counts of murder, including the murder of eight policemen in Bikru village in Kanpur. The bomber struck shortly after noon in front of a police station.
